# Apache Holdings Limited

## Details

- **Company number:** [12486534](https://find-and-update.company-information.service.gov.uk/company/12486534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2020
- **Registered office:** 7 CURZON STREET, LONDON, W1J 5HG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Apache Nameco Limited (until 8 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Richard Merlin | director | 27 Feb 2020 | 31 Jan 2023 |
| BERRY, Scott | director | 6 Mar 2025 |  |
| HOWARD, Mervyn | director | 9 Jun 2020 |  |
| VASHDEV, Sanjay | director | 9 Jun 2020 |  |
| DICKSON, Charles Edward | director | 27 Feb 2020 |  |
| DUNKERLEY, John Anthony | director | 27 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Silk Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2020 |  |
| Mr John Anthony Dunkerley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £391 | 1 |
| 31 Dec 2023 | £392 | 0 |
| 31 Dec 2021 | £174 | 0 |
| 31 Dec 2020 | - | 0 |




## Controls

- [Apache Capital Partners Limited](/company/07987387) (07987387)
- [Apache Multi Family Limited](/company/15403392) (15403392)
- [Apache Single Family Limited](/company/15403369) (15403369)



## Directors' other companies

- [BERRY, Scott](/person/6220822) - director at [Apache Capital (Btr Prime 1) Limited](/company/11428532)
- [BERRY, Scott](/person/6220822) - director at [Present Made Nre Management Company Limited](/company/12824016)
- [BERRY, Scott](/person/6220822) - director at [Present Made Holdings Limited](/company/13337898)
- [DICKSON, Charles Edward](/person/6220846) - director at [Verso Biosense Group Limited](/company/10342970)



## Companies at the same address

- [Abel Brothers Ltd](/company/11310809) (11310809)
- [Apache Capital (Btr Prime 1) Limited](/company/11428532) (11428532)
- [Apache Capital (Btr Prime 2) Limited](/company/13603424) (13603424)
- [Apache Capital Partners Limited](/company/07987387) (07987387)
- [Apache Multi Family Limited](/company/15403392) (15403392)
- [Apache Nre Sfh Limited](/company/14090498) (14090498)
- [Apache Single Family Limited](/company/15403369) (15403369)
- [BC Land Limited](/company/16090903) (16090903)
- [BC Land Two Limited](/company/16317735) (16317735)
- [Beeston Park Limited](/company/17252822) (17252822)